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Companies/11950135

Accugas Holdings UK PLC

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-20 · No cessation recorded

Source record 126257293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JW
James Michael WarrenCurrent director
Appointed 2026-08-03
+6 others
RD
Robin DrageCurrent director
Appointed 2021-08-12 · 5 yrs · Human Resources Manager
+31 others
NB
Nicholas BeattieCurrent secretary
Appointed 2021-02-26 · 5 yrs
SM
Sean MacdonaldCurrent director
Appointed 2019-11-27 · 6 yrs · Director
+6 others
OL
Olusola LawsonCurrent director
Appointed 2019-11-27 · 6 yrs · Director
+3 others
NB
Nicholas BeattieCurrent director
Appointed 2019-11-27 · 6 yrs · Director
+42 others
Show 7 historical appointments
TT
Todor TrifonovResigned director
Resigned 2022-10-05 · 3 yrs · Business Development
CT
Christopher ThomasResigned director
Resigned 2021-02-26 · 1 yr · Director
JR
Jessica RossResigned director
Resigned 2019-11-27 · 1 yr · Director
IS
Isatou Semega JannehResigned director
Resigned 2019-11-27 · 1 yr · Director
JR
Jessica RossResigned secretary
Resigned 2019-11-13 · 1 yr
RA
Rafiqul AlamResigned director
Resigned 2019-04-16 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active